DOSSIERS / FAMILLES RURALES DES BORDS DE L'OGNON
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FAMILLES RURALES DES BORDS DE L'OGNON

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778497248 · 778497248 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FAMILLES RURALES DES BORDS DE L'OGNON
fr_insee
778497248
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
70230 LOULANS-VERCHAMP
fr_insee
88.99B
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE DES SAPEURS POMPIERSactiveCOOPERATIVE SCOLAIREactiveCORINNE RENEAUXdissolvedDENYS JEAN-PIERRE CHAILLETdissolvedEN SORTANT DE L'ECOLEactiveETS THIERRY S.A.R.L.dissolvedFERNAND CHAUVEYdissolvedFRANCHE-COMTE LACTO-DERIVESdissolvedFRANCOIS MAILLOTdissolvedFREDERIC GEORGEdissolvedFREDERIC ROBERTdissolvedGERMAINE BERNARDdissolvedH MASSENOTdissolvedHUGUES MARCEL BERNARD VITEKdissolvedJACQUES DE CESEROdissolvedJEAN CLAUDE LONGERONdissolvedLOUIS FELIX REGAZZONIdissolvedMAISON DE REPOS DE LOULANSdissolvedMARTINdissolvedMAURICE AMEDEE POYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100